About

Registered Number: 00642856
Date of Incorporation: 24/11/1959 (64 years and 5 months ago)
Company Status: Active
Registered Address: Honahlee, Luddington, Stratford-Upon-Avon, CV37 9SJ,

 

Founded in 1959, G & H (Warwick) Ltd are based in Stratford-Upon-Avon. We don't currently know the number of employees at the organisation. The companies directors are listed as Hughes, Mark Leonard William, Hughes, George Swinton, Hughes, Hazel Ivy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, George Swinton N/A - 1
HUGHES, Hazel Ivy N/A 08 October 2009 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Mark Leonard William 24 October 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 November 2019
CS01 - N/A 16 November 2019
PSC04 - N/A 14 August 2019
AD01 - Change of registered office address 13 August 2019
CH01 - Change of particulars for director 12 August 2019
PSC04 - N/A 12 August 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 27 November 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 09 August 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 31 January 2012
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 29 July 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 19 November 2009
AP03 - Appointment of secretary 19 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2009
AP01 - Appointment of director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
TM01 - Termination of appointment of director 13 October 2009
TM02 - Termination of appointment of secretary 13 October 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 23 January 2009
363s - Annual Return 29 January 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 16 October 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 26 August 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 23 November 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 24 September 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 09 December 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 19 March 2001
363a - Annual Return 05 February 2001
288c - Notice of change of directors or secretaries or in their particulars 05 February 2001
288c - Notice of change of directors or secretaries or in their particulars 05 February 2001
287 - Change in situation or address of Registered Office 03 January 2001
363s - Annual Return 22 November 1999
AA - Annual Accounts 19 November 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 25 June 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 13 July 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 02 August 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 14 November 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 11 October 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 12 November 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 28 October 1992
AA - Annual Accounts 07 February 1992
363b - Annual Return 20 November 1991
363a - Annual Return 05 December 1990
AA - Annual Accounts 26 November 1990
AA - Annual Accounts 28 March 1990
363 - Annual Return 28 March 1990
287 - Change in situation or address of Registered Office 08 November 1989
AA - Annual Accounts 16 December 1988
363 - Annual Return 16 December 1988
AA - Annual Accounts 18 November 1987
363 - Annual Return 24 October 1987
AA - Annual Accounts 10 February 1987
363 - Annual Return 10 February 1987
287 - Change in situation or address of Registered Office 19 January 1987
363 - Annual Return 22 May 1986
AA - Annual Accounts 20 April 1986
287 - Change in situation or address of Registered Office 09 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.